6 Keppel Street Management Company Limited

Company Registration Number: 06236606

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Keppel Street Management Company Limited is a Private Company Limited by Guarantee first registered on 3 May 2007. Its current registered address is in Plymouth.

Registered Address

47 ST. JOHNS ROAD
TURNCHAPEL
PLYMOUTH
PL9 9SR

This is the only company currently registered at this postcode.

Registration Data

Company Number

06236606

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,858£1,725£1,030£2,046£1,554£2,986£1,954
of which Cash £0£0£0£2,046£1,554£1,158£654
Total Assets £1,858£1,725£1,030£2,046£1,554£2,986£1,954
Current Liabilities £0£0£0£0£0£404£317
Net Current Assets £1,858£1,725£1,030£2,046£1,554£2,582£1,637
Total Net Worth £1,858£1,725£1,030£2,046£1,554£2,582£1,638

Previous Names

No previous names

Company Officers

  • BROOKS, Benjamin Walter

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: None

    Month of birth: June 1960

    47 St John Road
    Plymouth
    Devon
    PL9 9SR

  • MCCOSH, Christopher

    Director

    Appointed on 17 October 2009

     

    Nationality: British

    Occupation: Royal Marine

    Month of birth: May 1981

    Roseland
    Fore Street
    Cargreen
    Saltash
    Cornwall
    PL12 6PA
    England

  • PRITCHARD, Amy

    Director

    Appointed on 17 October 2009

     

    Nationality: British

    Occupation: Hr Officer

    Month of birth: May 1979

    3
    Highfield Park
    Latchbrook
    Saltash
    Cornwall
    PL12 4XR

  • DORRIAN, Emma

    Secretary

    Appointed on 1 March 2013

    Resigned on 9 May 2014

    33
    Alfred Road
    Plymouth
    PL2 1QB
    England

  • HEARL, Matthew James

    Secretary

    Appointed on 17 October 2009

    Resigned on 20 November 2012

    3
    Highfield Park
    Latchbrook
    Saltash
    Cornwall
    PL12 4XR

  • WARD, Graham

    Secretary

    Appointed on 3 May 2007

    Resigned on 17 January 2008

    3 Kellow Park
    Polbathic
    Torpoint
    PL11 3EX

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    53 Albert Road West
    Bolton
    BL1 5HG

  • TOWERS LETTINGS AND PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 17 January 2008

    Resigned on 10 September 2011

    6
    Houndiscombe Road
    Plymouth
    Devon
    PL4 6HH

  • WARD, Graham

    Director

    Appointed on 3 May 2007

    Resigned on 17 October 2009

    Nationality: British

    Occupation: None

    Month of birth: June 1957

    3 Kellow Park
    Polbathic
    Torpoint
    PL11 3EX

  • WATERLOW SECRETARIES LIMITED

    Director

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    53 Albert Road West
    Bolton
    BL1 5HG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 31 May 2016 no member list [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59WYP22. Transaction: MzE1MTY0MzI0OWFkaXF6a2N4.

  2. 25 June 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59WYP0Y. Transaction: MzE1MTY0MzI3OGFkaXF6a2N4.

  3. 17 November 2015 Director's details changed for Christopher Mccosh on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4KDCSUR. Transaction: MzEzNTM5MjY2NmFkaXF6a2N4.

  4. 17 November 2015 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KDCQWX. Transaction: MzEzNTM5MjM0OWFkaXF6a2N4.

  5. 31 May 2015 Annual return made up to 9 May 2015 no member list [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48KG742. Transaction: MzEyNDI0MjAzNWFkaXF6a2N4.

  6. 22 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R8022. Transaction: MzExNzg0MTY4NmFkaXF6a2N4.

  7. 11 May 2014 Annual return made up to 9 May 2014 no member list [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37MX1AW. Transaction: MzA5OTc4OTQ2NWFkaXF6a2N4.

  8. 11 May 2014 Termination of appointment of Emma Dorrian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37MX1AO. Transaction: MzA5OTc4OTQ1OGFkaXF6a2N4.

  9. 26 March 2014 Registered office address changed from 33 Alfred Road Plymouth PL2 1QB England on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GNMJF. Transaction: MzA5NzA1MDcxNmFkaXF6a2N4.

  10. 16 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33T2AZB. Transaction: MzA5NjMzMTQ4NWFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 9 May 2013 no member list [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1UYY. Transaction: MzA3OTA5NTAwOGFkaXF6a2N4.

  12. 3 June 2013 Director's details changed for Christopher Mccosh on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X29R1UYQ. Transaction: MzA3OTA5NDkzM2FkaXF6a2N4.

  13. 3 June 2013 Director's details changed for Benjamin Walter Brooks on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X29R1UYH. Transaction: MzA3OTA5NDkzMmFkaXF6a2N4.

  14. 4 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X27J7KKH. Transaction: MzA3NzQ0ODU1MmFkaXF6a2N4.

  15. 23 April 2013 Registered office address changed from 3 Highfield Park Latchbrook Saltash Cornwall PL12 4XR on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VOYWA. Transaction: MzA3Njc3ODM1MGFkaXF6a2N4.

  16. 29 March 2013 Appointment of Ms Emma Dorrian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X255NRXD. Transaction: MzA3NTQyMTIyNWFkaXF6a2N4.

  17. 12 December 2012 Termination of appointment of Matthew Hearl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1NA09RU. Transaction: MzA2OTI4NjYzOGFkaXF6a2N4.

  18. 15 May 2012 Annual return made up to 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: A18Q9BUY. Transaction: MzA1NzUxMjAxM2FkaXF6a2N4.

  19. 21 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: R12UTXOZ. Transaction: MzA1Mjc4OTE1NWFkaXF6a2N4.

  20. 14 September 2011 Termination of appointment of Towers Lettings & Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAYMAXHS. Transaction: MzA0Mzc3Mjg4NmFkaXF6a2N4.

  21. 31 August 2011 Annual return made up to 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: AFY9XX0Q. Transaction: MzA0MzAyNDkzN2FkaXF6a2N4.

  22. 24 May 2011 Registered office address changed from the Office Central Park Towers 28 Central Park Avenue Plymouth Devon PL4 6NW on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: ROYCBUB5. Transaction: MzAzNzY0ODk2NmFkaXF6a2N4.

  23. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4FKWRXX. Transaction: MzAzMjg1MTI0OWFkaXF6a2N4.

  24. 10 June 2010 Annual return made up to 3 May 2010 no member list [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XSOZJKP4. Transaction: MzAxNzI1NzE1MWFkaXF6a2N4.

  25. 16 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AY0H1FPU. Transaction: MzAwNTEyMzI5N2FkaXF6a2N4.

  26. 4 November 2009 Termination of appointment of Graham Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACQTIEIJ. Transaction: MzAwMjEwMjUzOGFkaXF6a2N4.

  27. 4 November 2009 Appointment of Christopher Mccosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACQTREIS. Transaction: MzAwMjEwMjMxOWFkaXF6a2N4.

  28. 4 November 2009 Appointment of Amy Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACQTJEIK. Transaction: MzAwMjEwMTg3NGFkaXF6a2N4.

  29. 4 November 2009 Appointment of Matthew James Hearl as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACQU5EI7. Transaction: MzAwMjEwMTcyMWFkaXF6a2N4.

  30. 9 June 2009 Annual return made up to 03/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJT2AKO. Transaction: MjAzNDY3OTYzNmFkaXF6a2N4.

  31. 3 June 2009 Registered office changed on 03/06/2009 from towers letting and propert management LTD the office centra park towers 28 central park avenue plymouth devon PL4 6NW [View PDF]

    Category: Address. Type: 287. Barcode: XHXS7ADX. Transaction: MjAzNDIxNDc5MGFkaXF6a2N4.

  32. 22 May 2009 Secretary's change of particulars / towers lettings & property management LTD / 02/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AI81ZA2C. Transaction: MjAzMzU2ODk0OGFkaXF6a2N4.

  33. 21 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2R2Z93G. Transaction: MjAzMTAzMTYyNmFkaXF6a2N4.

  34. 18 August 2008 Annual return made up to 03/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJYF2DT. Transaction: MjAxMTIzODUzNWFkaXF6a2N4.

  35. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyMjM4OWFkaXF6a2N4.

  36. 21 January 2008 Registered office changed on 21/01/08 from: 3 kellow park, polbathic torpoint cornwall PL11 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI0MjMxNmFkaXF6a2N4.

  37. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0MjI3NGFkaXF6a2N4.

  38. 17 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4MTI4MGFkaXF6a2N4.

  39. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4MDUwN2FkaXF6a2N4.

  40. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4MTM4M2FkaXF6a2N4.

  41. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4MTM4MmFkaXF6a2N4.

  42. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4MTI1MmFkaXF6a2N4.

  43. 3 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAxNzcyNWFkaXF6a2N4.

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